T & S ENTERPRISES (LONDON) LIMITED

Company number 03818920

Date	Type	Description	View / Download
24 Jul 2015	TM02	Termination of appointment of Kazuo Tasaka as a secretary on 17 July 2015	(1 page)
07 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(5 pages)
12 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
03 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(6 pages)
17 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
08 Jan 2013	AP01	Appointment of Mr Tatsuo Inamura as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
14 Mar 2012	CH01	Director's details changed for Shinichi Sakai on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Kazuo Tasaka on 13 March 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Kazuo Tasaka on 13 March 2012	(1 page)
13 Mar 2012	AP01	Appointment of Mr Takeshi Yamagishi as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
10 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Sep 2009	363a	Return made up to 03/08/09; full list of members	(5 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 3 handel close edgware middlesex HA8 7QL	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Nov 2008	363s	Return made up to 02/08/08; no change of members	(7 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
02 Jul 2008	123	Nc inc already adjusted 24/06/08	(2 pages)